Centre Island Preston Limited in Princes Dock LIVERPOOL

Centre Island Preston Limited LIVERPOOL

Founded in 1999, Centre Island Preston, classified under reg no. 03848213 is an active company. Currently registered at Crowne Plaza Liverpool St. Nicholas Place L3 1QW, Liverpool the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 10th June 2004 Centre Island Preston Limited is no longer carrying the name Centre Island Boutique.

At the moment there are 3 directors in the the firm, namely Mark S., Mark F. and Michael O.. In addition one secretary - Mark S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Centre Island Preston Limited Address / Contact

Office Address	Crowne Plaza Liverpool St. Nicholas Place
Office Address2	Princes Dock
Town	Liverpool
Post code	L3 1QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03848213
Date of Incorporation	Fri, 24th Sep 1999
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Mark S.

Position: Director

Appointed: 14 August 2014

Mark S.

Position: Secretary

Appointed: 14 November 2011

Mark F.

Position: Director

Appointed: 01 October 2011

Michael O.

Position: Director

Appointed: 18 June 2001

Sean M.

Position: Secretary

Appointed: 26 July 2004

Resigned: 10 August 2004

Martin G.

Position: Director

Appointed: 19 June 2003

Resigned: 01 October 2011

Sean M.

Position: Director

Appointed: 22 January 2003

Resigned: 19 June 2003

Basil G.

Position: Secretary

Appointed: 18 June 2001

Resigned: 10 October 2011

Richard M.

Position: Director

Appointed: 18 June 2001

Resigned: 22 January 2003

Angela O.

Position: Director

Appointed: 14 October 1999

Resigned: 18 June 2001

Patrick T.

Position: Secretary

Appointed: 14 October 1999

Resigned: 18 June 2001

Patrick T.

Position: Director

Appointed: 14 October 1999

Resigned: 18 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 September 1999

Resigned: 14 October 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1999

Resigned: 14 October 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Centre Island Hotels from Liverpool, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centre Island Hotels

Crowne Plaza St. Nicholas Place, Liverpool, L3 1QW, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03636029
Notified on	8 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Centre Island Boutique	June 10, 2004
Chargefair	December 19, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 21st, July 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 16th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 30th, August 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 24th September 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 24th September 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, July 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 22nd, November 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 24th September 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th September 2013: 1.00 GBP	capital
AR01	Annual return drawn up to 24th September 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, May 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 24th September 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 24th September 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (20 pages)
363a	Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 14th, September 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2008 filed on: 1st, June 2009	accounts	Free Download (21 pages)
363a	Annual return up to 10th October 2008 with shareholders record filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 19th, June 2008	accounts	Free Download (20 pages)
363a	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 13th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 13th, June 2007	accounts	Free Download (15 pages)
363a	Annual return up to 9th October 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 9th October 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 9th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 9th, June 2006	accounts	Free Download (16 pages)
363a	Annual return up to 6th October 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 6th October 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 15th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 15th, June 2005	accounts	Free Download (12 pages)
363s	Annual return up to 11th October 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (3 pages)
363s	Annual return up to 11th October 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 2nd, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 2nd, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 2nd October 2003 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2nd October 2003 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 27th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 27th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 25th, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 25th, February 2002	accounts	Free Download (1 page)
363s	Annual return up to 18th October 2001 with shareholders record filed on: 18th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 18th October 2001 with shareholders record filed on: 18th, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/10/01	annual return
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 25th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 25th, July 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 3rd, July 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 3rd, July 2001	accounts	Free Download (1 page)
363s	Annual return up to 10th December 2000 with shareholders record filed on: 10th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 10th December 2000 with shareholders record filed on: 10th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 3rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 3rd, December 1999	accounts	Free Download (1 page)

Centre Island Preston Limited LIVERPOOL

Centre Island Preston Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Mark S.

Mark F.

Michael O.

Sean M.

Martin G.

Sean M.

Basil G.

Richard M.

Angela O.

Patrick T.

Patrick T.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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